HYPERION LIGHTING, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
14 by profit
10 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HYPERION LIGHTING" |
| Registration number, date | 40103517495, 29.02.2012 |
| VAT number | LV40103517495 from 17.03.2012 Europe VAT register |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Upesciema iela 44, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 68 | 11.71 | 71.54 |
| Personal income tax (thousands, €) | 8.76 | 7.01 | 6.93 |
| Statutory social insurance contributions (thousands, €) | 30.78 | 25.52 | 23.97 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 18.05.2015 | 14.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2013 |
Right to represent individually |
Natural person
(from 24.10.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Hyperion Lighting", SIA
Upesciema 44, Rīga, LV-1024 Check address owners
Apgaismes tehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| hyperion vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230615 4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (429.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin HY | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (435.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (370.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (533.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.48 KB | 23.07.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 47.91 KB | 23.07.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 18.43 KB | 24.10.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 29.97 KB | 01.03.2012 | 24.02.2012 | 1 |
Memorandum of Association |
TIF | 43.25 KB | 01.03.2012 | 24.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.04 KB | 18.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.06 KB | 18.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 23.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 23.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 62.82 KB | 23.07.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 23.07.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 24.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 135.69 KB | 24.10.2013 | 12.06.2013 | 3 |
Application |
TIF | 103.4 KB | 24.10.2013 | 20.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.93 KB | 24.10.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 01.03.2012 | 29.02.2012 | 1 |
Registration certificates |
TIF | 38.06 KB | 01.03.2012 | 29.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.93 KB | 01.03.2012 | 27.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 23.9 KB | 01.03.2012 | 24.02.2012 | 1 |
Application |
TIF | 335.79 KB | 01.03.2012 | 24.02.2012 | 7 |
Appraisal reports |
TIF | 35.1 KB | 01.03.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.72 KB | 01.03.2012 | 24.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.5 KB | 01.03.2012 | 24.02.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register